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Nomor Surat 022/PLOG-Corsec/IV/2025
Nama Perusahaan PT IMC Pelita Logistik Tbk
Kode Emiten PSSI
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPST PT IMC Pelita eASY KSEI :
28 April 2025
Logistik Tbk https://easy.ksei.co.id/egken/Dashboard.html
Panggilan RUPST PT IMC Pelita Website Perseroan :
28 April 2025
Logistik Tbk https://www.imcpelitalog.com/id/unduhan/#do
Panggilan RUPST PT IMC Pelita Bursa Efek Indonesia :
28 April 2025
Logistik Tbk https://www.idx.co.id/id/perusahaan-
Demikian untuk diketahui.
Hormat Kami,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Nama Pengirim Desi Femilinda Safitri
Jabatan Approver
Tanggal dan Waktu 29-04-2025 16:50
Lampiran 1. Iklan Pemanggilan RUPS 2025.pdf
Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 022/PLOG-Corsec/IV/2025
Issuer Name PT IMC Pelita Logistik Tbk
Issuer Code PSSI
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPST PT IMC Pelita eASY KSEI :
28 April 2025
Logistik Tbk https://easy.ksei.co.id/egken/Dashboard.html
Panggilan RUPST PT IMC Pelita Website Perseroan :
28 April 2025
Logistik Tbk https://www.imcpelitalog.com/id/unduhan/#do
Panggilan RUPST PT IMC Pelita Bursa Efek Indonesia :
28 April 2025
Logistik Tbk https://www.idx.co.id/id/perusahaan-
Thus to be informed accordingly.
Respectfully,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Sender Name Desi Femilinda Safitri
Function Approver
Date and Time 29-04-2025 16:50
Attachment 1. Iklan Pemanggilan RUPS 2025.pdf
This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT IMC Pelita Logistik Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT IMC Pelita
p.1 ×6
unresolved
org
Logistik Tbk
p.1 ×6
unresolved
person
Desi Femilinda Safitri
· Approver
p.1 ×2
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